Company Information for REITH LAMBERT LTD.
21 BLYTHSWOOD SQUARE, GLASGOW, G2 4BL,
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Company Registration Number
SC161927
Private Limited Company
Active |
Company Name | |
---|---|
REITH LAMBERT LTD. | |
Legal Registered Office | |
21 BLYTHSWOOD SQUARE GLASGOW G2 4BL Other companies in G3 | |
Company Number | SC161927 | |
---|---|---|
Company ID Number | SC161927 | |
Date formed | 1995-11-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 00:20:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REITH LAMBERT CO PROPS LLP | 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL | Active | Company formed on the 2012-06-12 | |
REITH LAMBERT FACILITIES MANAGEMENT LLP | 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL | Active | Company formed on the 2008-08-28 |
Officer | Role | Date Appointed |
---|---|---|
IAN JAMES IRVINE |
||
IAN JAMES IRVINE |
||
ANDREW WILLIAM LAMBERT |
||
JAMES ROONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY REITH |
Director | ||
ALISTAIR BIGGART |
Director | ||
DANIEL KEEVINS |
Company Secretary | ||
DANIEL KEEVINS |
Director | ||
GUY CHRISTOPHER GEORGE STRACHAN |
Director | ||
DAVID STANTON |
Company Secretary | ||
JOHN RICHARD ARDLEY |
Director | ||
KEVIN BRAMLEY |
Director | ||
GARY HALMAN |
Director | ||
IAN JAMES IRVINE |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JSB (HOLDINGS) LIMITED | Director | 2016-02-24 | CURRENT | 2000-06-19 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
---|---|---|
Notification of Reith Lambert Facilities Management Llp as a person with significant control on 2024-02-19 | ||
CESSATION OF IAN JAMES IRVINE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW WILLIAM LAMBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES ROONEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Ian James Irvine on 2024-02-19 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES IRVINE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LAMBERT | ||
DIRECTOR APPOINTED MR ROSS CAMPBELL DONALDSON | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/18 FROM 3 Clairmont Gardens Glasgow Lanarkshire G3 7LW | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/14 TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY REITH | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 750 | |
SH06 | Cancellation of shares. Statement of capital on 2014-08-29 GBP 750 | |
SH03 | Purchase of own shares | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2013-11-13 GBP 1,000.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BIGGART | |
SH03 | Purchase of own shares | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES IRVINE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BIGGART / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROONEY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY REITH / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LAMBERT / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES IRVINE / 29/10/2009 | |
AR01 | 29/11/09 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROONEY / 03/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 168 BATH STREET GLASGOW G2 4TP | |
88(2) | AD 23/06/09 GBP SI 80@1=80 GBP IC 1170/1250 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
88(2)R | AD 01/10/07--------- £ SI 85@1 | |
363s | RETURN MADE UP TO 29/11/07; CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 168 BATH STREET GLASGOW G2 4TQ | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/08/06 | |
RES04 | £ NC 1000/5000 28/08/0 | |
88(2)R | AD 01/09/06--------- £ SI 85@1=85 £ IC 1000/1085 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 135 WELLINGTON STREET GLASGOW LANARKSHIRE G2 2XE | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/00 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 02/08/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-08-31 | £ 304,212 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 323,648 |
Provisions For Liabilities Charges | 2013-08-31 | £ 3,269 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,725 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REITH LAMBERT LTD.
Called Up Share Capital | 2013-08-31 | £ 1,250 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 1,250 |
Cash Bank In Hand | 2013-08-31 | £ 159,898 |
Cash Bank In Hand | 2012-08-31 | £ 289,300 |
Current Assets | 2013-08-31 | £ 444,311 |
Current Assets | 2012-08-31 | £ 539,987 |
Debtors | 2013-08-31 | £ 284,413 |
Debtors | 2012-08-31 | £ 250,687 |
Shareholder Funds | 2013-08-31 | £ 159,434 |
Shareholder Funds | 2012-08-31 | £ 237,724 |
Tangible Fixed Assets | 2013-08-31 | £ 22,604 |
Tangible Fixed Assets | 2012-08-31 | £ 25,110 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lancaster City Council | |
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Services - St Nicholas Arcade |
Lancaster City Council | |
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Services - St Nicholas Arcade |
Lancaster City Council | |
|
Services - St Nicholas Arcade |
Lancaster City Council | |
|
Services - St Nicholas Arcade |
Lancaster City Council | |
|
Services - St Nicholas Arcade |
Lancaster City Council | |
|
Services - St Nicholas Arcade |
Lancaster City Council | |
|
Services - St Nicholas Arcade |
Lancaster City Council | |
|
Services - St Nicholas Arcade |
Lancaster City Council | |
|
Services - St Nicholas Arcade |
Lancaster City Council | |
|
Services - St Nicholas Arcade |
Bolton Council | |
|
Buildings Service Charge |
Bolton Metropolitan Borough Council | |
|
|
Bolton Council | |
|
Buildings Service Charge |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |